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Company Name: FEMINA FILMS LIMITED

Company Type:

Limited Company

Company No:

00348917

Company Address:

FEMINA FILMS LIMITED
52 Queen Anne Street
LONDON
W1G 9LA


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FEMINA FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution11/04/2003WRES02
Re-registration of a company from limited to unlimited20/11/2000CERT3
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Increase in nominal capital29/07/2002RESO4
Statement of name19/09/2006694(4)(a)
Increase in nominal capital - special resolution24/12/2002SRESO4
2.7 - Administration Order06/02/19942.7
Notice of intention to carry on business as an investment company23/07/1994266(1)
363 - Annual Return27/09/2006363
EEIG1 - Statement of name11/12/1997EEIG1
Vary share rights/names - ordinary resolution21/03/2005ORES12
Notice of disqualification of an individual31/07/2005DO1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
363b - Annual Return14/03/2000363b
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
EEIG6 - Statement of name21/01/1996EEIG6
Other resolution - special resolution18/01/2001SRES13
12 - Declaration on application for registration14/05/200012
395 - Particulars of a mortgage or charge30/06/1994395
MA - Memorandum and Articles05/10/1999MA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Notice of ceasing to act of Receiver15/05/1994405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
397a -15/03/1997397a
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
OC138 - Order of Court (Section 138)31/07/2006OC138
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Increase in nominal capital08/12/2002RESO4
363 - Annual Return14/02/1996363
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Order of Court (Section 138)03/07/1993OC138
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
169 - Return by a company purchasing its own08/07/1993169
Other resolution - special resolution25/04/1998SRES13
2.19 - Notice of discharge of Administration Order01/02/19982.19
Change of Accounting Reference Date01/09/2002225
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Re-registration of a company from limited to unlimited14/03/2002CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
L64.01 - Early dissolution request03/12/1994L64.01
Notice of increase in nominal capital14/03/2005123
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
L64.04 - Directions to defer dissolution14/06/1994L64.04
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797